Company Information

CIN
Status
Date of Incorporation
10 May 2001
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Anil Kumar Madhok
Anil Kumar Madhok
Director
over 24 years ago
Siddharth Madhok
Siddharth Madhok
Director
over 24 years ago

Documents

List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Optional Attachment-(2)-09092017
Optional Attachment-(1)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed
Form ADT-3-11112016-signed
Form ADT-1-11112016_signed
Copy of resolution passed by the company-11112016
Copy of the intimation sent by company-11112016
Copy of written consent given by auditor-11112016
Resignation letter-09112016
Form AOC-4-26102016_signed
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Optional Attachment-(1)-18102016
Optional Attachment-(2)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form MGT-7-18102016_signed
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form MGT-14-060615.OCT